In a major breakthrough after five months of investigation, the Directorate-General of GST Intelligence (DGGI) Pune Zonal Unit (PZU) has secured the custody of Virendra H. Kumar, one of the …
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tax evasion
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Tigran Gambaryan, a senior executive at Binance, the world’s largest cryptocurrency exchange, will face trial in Nigeria for charges of tax evasion and money laundering. A Nigerian court in Abuja …
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A Chief Magistrate Court in Bwari, Abuja, has issued an arrest warrant for Dr. Bright Echefu, the chief executive of Briech Intelligence Fusion Limited, following allegations of a $651,280 fraud. …
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Smishing Scams
Former Santa Cruz County Treasurer Elizabeth Gutfahr Pleads Guilty to $38M Embezzlement
Elizabeth Gutfahr, the former elected treasurer of Santa Cruz County, Arizona, has pleaded guilty to embezzlement, money laundering, and tax evasion after stealing over $38 million in county funds between …
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Fake Financial Services ScamsFinancial
Sandeep Virani Arrested in ₹108 Crore GST Fraud Linked to Fortune Copper Industries
by Ananya MehtaThe Goods and Services Tax (GST) department recently raided eight more firms in Surat, uncovering a massive Rs493 crore of suspicious transactions connected to Fortune Copper Industries. The investigation has …
by Ananya Mehta -
Buffalo, N.Y. — Joseph Ciffa, a 56-year-old from Tonawanda, NY, was sentenced to 37 months in prison by U.S. District Judge Richard J. Arcara after pleading guilty to conspiracy to …
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Written by Sinenhlanhla Masilela Philane, the director of Sipho Zethu Trading, was found guilty of defrauding the South African Revenue Service (SARS) of R955,307.56 between 2013 and 2015. According …
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Fake Financial Services ScamsFinancial
Three Arrested in ₹15,000 Crore GST Fraud Involving 100 Fake Firms
by Ananya MehtaIn a major breakthrough, police have arrested three men involved in a massive Rs15,000 crore GST fraud, which was perpetrated through the creation of 100 bogus firms. The suspects, Shubham …
by Ananya Mehta -
Fake Financial Services Scams
Hitesh Shantilal Vasa Arrested in Rs 48 Crore Fake GST Input Tax Credit Scam
by Ananya MehtaIn a major crackdown on tax evasion, the anti-evasion team of the Thane Central Excise & CGST Commissionerate Mumbai Zone has uncovered a fake Input Tax Credit (ITC) racket involving …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Manish and Amit Arrested in ₹700 Crore Fake GST Billing Scam
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) has successfully arrested two individuals, Manish and his brother Amit, who are accused of masterminding a massive fake billing GST fraud worth over …
by Ananya Mehta
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